Hello Joe Limited

Company Name	Hello Joe Limited
Directors	Judith Margaret Samson and Harvey Jack Samson
Company Status	Active
Company Number	05114040
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Judith Margaret Samson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 12 months
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	11 Hazelwood Road Hale Altrincham WA15 9AX

Secretary Name	Judith Margaret Samson
Nationality	British
Status	Current
Appointed	06 May 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hazelwood Road Hale Altrincham WA15 9AX

Director Name	Mr Harvey Jack Samson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(4 years after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	11 Hazelwood Road Hale Altrincham WA15 9AX

Director Name	Dale Vincent McQuillan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 14 April 2005)
Role	Company Director
Correspondence Address	22 Parkland Close Appleton Thorn Warrington WA4 4RH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0161 9802180
Telephone region	Manchester

Location

Registered Address	11 Hazelwood Road Hale Altrincham WA15 9AX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Harvey Jack Samson 50.00% Ordinary
1 at £1	Judith Margaret Samson 50.00% Ordinary

Financials

Year	2014
Net Worth	£406,162
Cash	£233,741
Current Liabilities	£6,826

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 April 2024 (3 weeks, 5 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Filing History

23 April 2020	Micro company accounts made up to 30 September 2019 (8 pages)
15 April 2020	Previous accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
1 April 2019	Confirmation statement made on 9 May 2018 with no updates (3 pages)
9 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 July 2017 (7 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
27 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
2 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
2 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 2 (4 pages)
18 May 2015	Director's details changed for Mr Harvey Jack Samson on 26 November 2014 (2 pages)
18 May 2015	Director's details changed for Judith Margaret Samson on 26 November 2014 (2 pages)
18 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Director's details changed for Mr Harvey Jack Samson on 26 November 2014 (2 pages)
18 May 2015	Secretary's details changed for Judith Margaret Samson on 26 November 2014 (1 page)
18 May 2015	Director's details changed for Judith Margaret Samson on 26 November 2014 (2 pages)
18 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Secretary's details changed for Judith Margaret Samson on 26 November 2014 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 December 2014	Registered office address changed from 11 Parkhill Road, Hale Altrincham Cheshire WA15 9JX to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Parkhill Road, Hale Altrincham Cheshire WA15 9JX to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Parkhill Road, Hale Altrincham Cheshire WA15 9JX to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 2 December 2014 (1 page)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 January 2014	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
10 January 2014	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
28 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
28 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
15 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 April 2010	Director's details changed for Mr Harvey Jack Samson on 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Judith Margaret Samson on 31 December 2009 (2 pages)
30 April 2010	Director's details changed for Judith Margaret Samson on 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Mr Harvey Jack Samson on 31 December 2009 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 June 2009	Return made up to 27/04/09; full list of members (4 pages)
10 June 2009	Return made up to 27/04/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 May 2008	Director appointed mr harvey jack samson (1 page)
16 May 2008	Director appointed mr harvey jack samson (1 page)
16 May 2008	Return made up to 27/04/08; full list of members (3 pages)
16 May 2008	Return made up to 27/04/08; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 June 2007	Return made up to 27/04/07; full list of members (2 pages)
5 June 2007	Return made up to 27/04/07; full list of members (2 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
3 May 2006	Return made up to 27/04/06; full list of members (2 pages)
3 May 2006	Return made up to 27/04/06; full list of members (2 pages)
29 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
29 March 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
25 May 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (2 pages)
25 May 2005	Return made up to 27/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 May 2004	New secretary appointed;new director appointed (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (1 page)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed;new director appointed (1 page)
27 April 2004	Incorporation (16 pages)
27 April 2004	Incorporation (16 pages)

Hello Joe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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